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BSA​/AML Strategy Lead — FinCrime & Compliance

Job in New York, New York County, New York, 10261, USA
Listing for: Stripe
Full Time position
Listed on 2026-02-04
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: New York

A leading financial technology company is seeking a highly experienced BSA Officer to lead its financial crimes program in the US. You will be responsible for developing compliance strategies, overseeing the BSA/AML program, and engaging with regulators. Ideal candidates will have over 10 years of financial crime expertise and deep knowledge of US regulations. This position includes a competitive salary and comprehensive benefits, emphasizing the importance of diverse perspectives and strategic thinking in ensuring compliance and success.
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